Company Information for

SECRET STARLING LIMITED

27 Mortimer Street, London, W1T 3BL,

Company Registration Number

08026550

Private Limited Company

Active

About Secret Starling Ltd

SECRET STARLING LIMITED was founded on 2012-04-11 and has its registered office in London. The organisation's status is listed as "Active". Secret Starling Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SECRET STARLING LIMITED
Legal Registered Office
27 Mortimer Street
London
W1T 3BL
Other companies in W1T

Filing Information

Company Number08026550
Date formed2012-04-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-30
Account next due2025-01-31
Latest filing return2024-04-11
Filing return next due2025-04-25
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-15 16:39:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Blg Registrars Limited Company Secretary 2012-04-11
Hannah Maud Begbie Director AGENT 2012-04-11 UNITED KINGDOM
Thomas Rolfe Edge Director SCREENWRITER 2012-04-11 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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Blg Registrars Limited VERLANDER WALKER LIMITEDCompany Secretary 2003-01-14 CURRENT 2003-01-14 Active
Blg Registrars Limited ART-WORK.COM LIMITEDCompany Secretary 2003-01-10 CURRENT 2000-05-11 Active - Proposal to Strike off
Blg Registrars Limited MAWB LIMITEDCompany Secretary 2003-01-06 CURRENT 2003-01-06 Active - Proposal to Strike off
Blg Registrars Limited LUDUS HOLDINGS LIMITEDCompany Secretary 2002-09-17 CURRENT 2002-09-10 Active
Blg Registrars Limited LUDUS ENTERTAINMENT LIMITEDCompany Secretary 2002-09-17 CURRENT 2002-03-12 Active
Blg Registrars Limited ONE ANOTHER LIMITEDCompany Secretary 2002-07-25 CURRENT 2002-07-25 Active
Blg Registrars Limited JACKIE HALLATT LIMITEDCompany Secretary 2002-04-26 CURRENT 2002-04-26 Active
Blg Registrars Limited R.G.LEWIS LIMITEDCompany Secretary 2002-04-24 CURRENT 1983-10-21 Dissolved 2018-01-06
Blg Registrars Limited DISPLAY CONSULTANTS LIMITEDCompany Secretary 2002-03-20 CURRENT 2002-03-20 Active - Proposal to Strike off
Blg Registrars Limited CAPITAL HOUSE LIMITEDCompany Secretary 2002-02-07 CURRENT 2002-02-07 Dissolved 2018-04-18
Blg Registrars Limited RUNECAST LIMITEDCompany Secretary 2002-01-30 CURRENT 2002-01-30 Active
Blg Registrars Limited PAPAYA LIMITEDCompany Secretary 2002-01-18 CURRENT 2002-01-18 Active - Proposal to Strike off
Blg Registrars Limited PUNISHMENT LIMITEDCompany Secretary 2002-01-09 CURRENT 2001-09-18 Dissolved 2015-05-19
Blg Registrars Limited WOOLLY SHEEP LIMITEDCompany Secretary 2001-10-09 CURRENT 1998-07-24 Active
Blg Registrars Limited VIOLET PRODUCTIONS LIMITEDCompany Secretary 2000-05-09 CURRENT 2000-05-09 Active
Blg Registrars Limited BRITEAUDIO LIMITEDCompany Secretary 2000-03-17 CURRENT 2000-03-17 Dissolved 2014-06-17
Blg Registrars Limited TIME/ROOM PRODUCTIONS LIMITEDCompany Secretary 2000-01-28 CURRENT 2000-01-28 Dissolved 2018-05-15
Blg Registrars Limited GNA LIMITEDCompany Secretary 2000-01-28 CURRENT 2000-01-28 Active
Blg Registrars Limited ABBEYWORLD LIMITEDCompany Secretary 1999-06-18 CURRENT 1999-06-14 Active
Blg Registrars Limited ALBERT RILEY LIMITEDCompany Secretary 1999-04-21 CURRENT 1999-04-21 Active

Related Directorships for Hannah Maud Begbie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hannah Maud Begbie CYSTIC FIBROSIS SERVICES LIMITEDDirector 2015-02-01 CURRENT 1967-03-08 Active